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For Immediate Release Press Release September 20, 2002 |
U.S. Department of Justice
United States Attorney Eastern District of Kentucky 110 West Vine Street, Suite 400
Lexington, KY 40507-1671 Ph: (859) 233-2661 extension: 104 Fx: (859) 233-2747 |
Gregory F. Van Tatenhove, United States Attorney for the Eastern
District of Kentucky, Patrick K. O'Toole, United States Attorney for the
Southern District of California, Norman Jarvis, Special Agent in Charge,
United States Secret Service, Louisville, Anthony J. Crawford, Inspector
in Charge, United States Postal Inspection Service, Mid-Atlantic Division,
Denise Rubin, Special Agent in Charge, Criminal Investigation Division,
Internal Revenue Service, San Diego, California, and William Gore, Special
Agent in Charge, Federal Bureau of Investigation, San Diego, California,
jointly announced today the sentencing of a Richmond, Kentucky man on four
federal charges of mail fraud and income tax evasion.
Nathaniel David Hammond, Age 40, of Richmond, Kentucky and formerly of Boston,
Massachusetts, was sentenced today in United States District Court in Lexington
to imprisonment for forty one (41) months to be followed by a two year term
of supervised release and was ordered to make restitution of $40,194.80.
Hammond had previously pled guilty to two federal felony Informations charging
him with bank and wire fraud. Hammond had pled guilty to one charge of executing
and attempting to execute a scheme to defraud the Citizens's Bank in Boston,
Massachusetts of approximately $24,684.82 in 2000. Hammond had also entered
a guilty plea to a charge of wire fraud involving a scheme to sell sports
related items over eBay which he represented to have been autographed by
well known sports and entertainment personalities. Hammond admitted advertising
hundreds of such items for sale on eBay in March 2001 under the name Kentucky
Collectibles, knowing that the signatures thereon were fake. Hammond's sentence
was also based on his plea of guilty to a two count felony Indictment returned
in the United States District Court for the Southern District of California
charging him with executing a scheme to defraud and for obtaining money
by selling over $200,000 of counterfeit sports and celebrity memorabilia
on internet auction sites and by mail order, from shop in Massachusetts
from 1999-2000. Hammond had also entered a guilty plea to a charge of federal
income tax evasion for the year 2000. He had pled guilty to attempting to
evade federal income taxes by selling products over the internet and then
failing to file a 2000 federal income tax return. The indictment alleged
that Hammond owed taxes of approximately $53,438.97 for the year 2000.
United States District Judge Karl S. Forester imposed the sentence today
in United States District Court in Lexington.
This case resulted from an investigation by the United States Secret Service
and the United States Postal Inspection Service in Lexington and the San
Diego, California offices of the IRS's Criminal Investigation Division and
the Federal Bureau of Investigation.
Assistant United States Attorney Thomas L. Self represented the United States
at the sentencing. Assistant United States Attorney Melanie Pierson from
the Southern District of California and Nadine Pelegreni from Massachusetts
were also involved in this successful prosecution.
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